Obviously when you want to try to find his identity you should just keep this information as part of the puzzle which can be helpful and may or may not be true. But I don't think it matters much anyway, I highly doubt anyone can find his identity and I highly doubt that authorities are gonna care. Still obtaining as much information as possible should be good, right?
I would agree that the authorities probably won't give a rip, and even if we did know who he was, aside from filing a law suit there isn't much that will happen. |
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The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida. Obviously it's just a clue and no 100% proof *. But calling May 3 a holiday in the USA seems unlikely to me. * just like me connecting this site to a previous ponzi PokerByProxy etc months ago was just a clue and no 100% proof.Right, so by that admission then we clearly don't know what country this person is in. It's too broad of an assumption and there is too much other information to consider. It could be the bank account is in one of the countries you listed and the admin is in Florida or some sort of similar set up. |
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The reason why I said "Poland most likely" is because that is an holiday that is really celebrated there (at least seems like that.)
That russian holiday is a bit strange cuz other sources say: Spring and Labour Day is celebrated in Russia on the 1st of May. So I am not sure if that is really celebrated at May 3.
In my opinion that's a broad assumption, while it's possible; I wouldn't just randomly pick a country based upon holidays when there are several countries with that same holiday - especially when a few messages back there was someone who wired money to btc-arbs and it went to an individual in Florida. |
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They aren't even trying, anymore. Saturday a holiday (what?) and tiny Sunday results in advance...and with a $10 plus spread all day. They don't seem to even care about giving the appearance of legitimacy anymore, which begs the question...why continue the charade?
May 3 National Holiday (May-3rd-Constitution Day—Święto Konstytucji 3 Maja) is a Polish national and public holiday that takes place on May 3. At least we know where this ponzi owner is from now. Saturday May 3 Labour Day Holiday China
Saturday May 3 Constitution Memorial Day Japan
Saturday May 3 Constitution Day Poland
Saturday May 3 Spring and Labor Day Holiday Russia
Saturday May 3 Cross Day El Salvador (actually above are all May 3 '14 holidays, but I think Poland is most likely?) Too bad you never trusted my judgement, FreeJack Why Poland? Is that just a random guess??? |
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Here is the latest bull shit.
It has been a busy weekend for the Global Capital Alliance and BTC-Arbs. Multiple legacy transfers have been completed, many full balance transfers have been made, support tickets are being resolved and withdrawals are being paid. Today's arbitrage result is 0.54%.
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I am sending daily support tickets it seems asking where are the results and the legacy transfers, they never respond to the ticket but seem to update the results not long after I e-mail them..... This is all so ridiculous.
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The week has passed and BTC-Arbs is on the right path to getting back on track. Numerous complete legacy transfers have been made and many more will be coming soon. Today's arbitrage result 1.0%
I have no legacy transfers today, just the crap with above that was in today's results.
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Man that gif is obnoxious.
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Ok, further update: I can get to the site, although; I can't log in. Check that; I got in, but it's damn slow.
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btc-arbs site is down, or could be strait out turned off. Check that, I just got to the site.
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Under no circumstances should anyone deposit any funds to btc-arbs.com
It is a ponzi scam. They are prolonging the operation to obtain more deposits and have stolen previous deposits under the guise of a legacy account (that people can't withdraw from).
CORRECT...no one shouldnt deposit before everybody here have confirm their withdrawals. I got my withdrawl today, but I still have a boat load stuck in legacy and would never deposit back into btc-arbs! I did deposit some money into bitcoin-trader.biz though. |
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Last night before bed I withdrew money from btc-arbs. I just received it, it took roughly 9 hours.
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Hoping that the short results post wording means that today's legacy funds transfer is complete and not, "we are done."
I get the general feeling he has grown tired of the game. |
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I have got my legacy fund back 30.04. and I guess now is everybody. Beacause todays report is"Arbitrage result 0.29%. Legacy transfer completed." But withdrawal is not working. I made my withdrawal 38 hours ago and nothin in wallet yet.
I still have most of my funds in legacy... Me also!  |
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I have got my legacy fund back 30.04. and I guess now is everybody. Beacause todays report is"Arbitrage result 0.29%. Legacy transfer completed." But withdrawal is not working. I made my withdrawal 38 hours ago and nothin in wallet yet.
Wait? You got 30.04 btc back? Or do you mean on April 30th? |
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They used to actually care about posting results that jived with the market action and they'd give actual descriptions of the trading day, etc... Now, they don't even care about doing any of that. We're three days in a row now with .3%-ish results, where the spreads would have allowed a lot more arbitrage. Pretty clear what's going on, now...the daily results aren't any good because they don't want to dig a bigger hole for themselves to pay out, on new deposits.
Anyone who'd consider putting money into this thing now, knowing what we know, is a glutton for punishment.
There was a guy on scrypt.cc chat asking about btc-arbs.com. I had to tell him 3 times its was a scam, he didn't want to believe it. People are so dumb! |
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I just did a withdrawl, we will see what comes of it.
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Not that it will make a hill of beans, but I just sent off another support ticket asking why there is no update today.
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No update as of today, no legacy transfer and no results. I wonder if we are finally at the end of the rope.
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Has anyone wondered about the possibility this guy has taken our btc to fund another scam and at some point someone needs to catch this loser?
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